Securities code: 600237 Securities abbreviation: Tongfeng Electronic Number: Lin 2020-057

Anhui Tongfeng Electronics Co., LTD

Announcement of the resolution of the second meeting of the ninth Board of Supervisors

The board of Supervisors and all the supervisors of the company guarantee that there is no false record, misleading statement or major omission in the content of this announcement, and bear individual and joint liability for the authenticity, accuracy and completeness of the content.


I. The holding of meetings of the Board of Supervisors

1. The meeting of the Board of Supervisors is held in accordance with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.

2. The notice and documents of the meeting of the Board of Supervisors shall be sent to all supervisors of the Company in writing and by fax on December 7, 2020.

3. The meeting of the Board of Supervisors will be held on December 11, 2020 by means of a communication vote.

4. At this meeting of the Board of Supervisors, 3 supervisors shall participate in voting, and 3 supervisors shall actually participate in voting.

Ii. Review of the Board of Supervisors meeting

1. To review and approve the proposal on the public listing transfer of 100% equity of the wholly-owned subsidiary Anhui Hehuijinyuan Technology Co., LTD.

There were 3 votes in favor, 0 against, and 0 abstentions.

2. Deliberating and adopting the motion on using its own idle funds to purchase break-even financial products.

There were 3 votes in favor, 0 against, and 0 abstentions.

This is to announce.